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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Samuels, Andrew Darren

    Related profiles found in government register
  • Samuels, Andrew Darren
    English company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England

      IIF 1

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 2
  • Samuels, Andrew Darren
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
  • Samuels, Andrew Darren
    British chief executive born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 16
  • Samuels, Andrew Darren
    British co director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 302-308, Preston Road, Harrow, Middx, HA3 0QP, England

      IIF 17
  • Samuels, Andrew Darren
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 314 Regents Park Road, Finchley, London, N3 2JX

      IIF 18
  • Mr Andrew Darren Samuels
    English born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5, Chenies Place, Barnet, EN5 3BH, United Kingdom

      IIF 19

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 20
  • Samuels, Andrew Darren
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 21

    • 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR

      IIF 22

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, England

      IIF 23

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 24

    • 314, Regents Park Road, Finchley, London, N3 2JX, United Kingdom

      IIF 25

    • 14, The Ridgeway, Codicote, Hitchin, SG4 8YP, England

      IIF 26

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 27

    • 314, Regents Park Road, Finchley, London, N3 2JX, United Kingdom

      IIF 28

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 29

    • 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 29, Windermere Avenue, Wembley, HA9 8QU, England

      IIF 33
  • Samuels, Andrew Darren
    British co dir born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 34
  • Samuels, Andrew Darren
    British co director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR

      IIF 35 IIF 36 IIF 37

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, England

      IIF 39

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 40 IIF 41

    • 5, Chenies Place, Barnet Road, Arkley, Barnet, Herts, EN5 3BH, England

      IIF 42

    • 1, Sudley Terrace, High Street, Bognor Regis, West Sussex, PO21 1EY, United Kingdom

      IIF 43

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 44

    • 302-308, Preston Road, Harrow, Middlesex, HA3 0QP

      IIF 45

    • 314, Regents Park Road, London, N3 2JX

      IIF 46
  • Samuels, Andrew Darren
    British co. director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Vicars Moor Lane, London, N21 1BL, England

      IIF 47
  • Samuels, Andrew Darren
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR

      IIF 48 IIF 49 IIF 50

    • 5, Chenies Close, Arkley, Hertfordshire, EN5 3BH, United Kingdom

      IIF 56 IIF 57

    • 5, Chenies Place, Arkley, Herts, EN5 3BH, United Kingdom

      IIF 58

    • 5, Chenies Place, Arkley, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 59

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, England

      IIF 60

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 61 IIF 62

    • 17, St Marys Grove, London, N1 2NT

      IIF 63

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 64

    • 8 Headfort Place, London, SW1X 7DH, England

      IIF 65

    • Flat 5, Rosary Manor, The Ridgeway, London, NW7 1EL, England

      IIF 66

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 67

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 68

    • 22-24, Broad Street, Wokingham, Berkshire, RG40 1BA, United Kingdom

      IIF 69
  • Samuels, Andrew Darren
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR

      IIF 70 IIF 71 IIF 72

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, England

      IIF 75 IIF 76

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 77

    • 302-308, Preston Road, Harrow, Middx, HA3 0GP, England

      IIF 78

    • 195-199, Gray's Inn Road, London, WC1X 8UL, England

      IIF 79

    • Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

      IIF 80

    • Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 81
  • Samuels, Andrew Darren
    British office manager born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR

      IIF 82
  • Samuels, Andrew Darren
    British

    Registered addresses and corresponding companies

    • 5, Chenies Place, Barnet, Hertfordshire, EN5 3BH, England

      IIF 83

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 84

    • 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 85
  • Samuels, Andrew Darren
    British co dir

    Registered addresses and corresponding companies

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 86
  • Samuels, Andrew Darren
    British co director

    Registered addresses and corresponding companies

    • 1 Winifred Close, Arkley, Hertfordshire, EN5 3LR

      IIF 87

    • 314, Regents Park Road, London, N3 2JX, United Kingdom

      IIF 88
  • Samuels, Andrew Darren
    British company director

    Registered addresses and corresponding companies

    • 5, Chenies Place, Arkley, Barnet, Hertfordshire, EN5 3BH, United Kingdom

      IIF 89
  • Samuels, Andrew Darren
    British company secretary

    Registered addresses and corresponding companies

    • 314 Regents Park Road, London, N3 9JX

      IIF 90
  • Mr Andrew Darren Samuels
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 91 IIF 92

    • 314, Regents Park Road, London, N3 2JX, England

      IIF 93
child relation
Offspring entities and appointments 80
  • 1
    111 KENILWORTH AVENUE LIMITED
    13370333
    111 Kenilworth Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2021-05-03 ~ 2021-11-10
    IIF 12 - Director → ME
    Person with significant control
    2021-05-03 ~ 2021-11-10
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 2
    119 LEWISHAM WAY MANAGEMENT COMPANY LIMITED
    06892076
    119 Lewisham Way, London, England
    Active Corporate (9 parents)
    Officer
    2009-04-29 ~ 2010-11-15
    IIF 74 - Director → ME
  • 3
    30 THE LITTLE BOLTONS LIMITED
    05351803
    York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2005-02-08 ~ dissolved
    IIF 41 - Director → ME
  • 4
    315 REGENTS PARK ROAD LIMITED
    06319687
    314 Regents Park Road, Finchley, London, England
    Active Corporate (6 parents)
    Officer
    2007-07-24 ~ now
    IIF 4 - Director → ME
  • 5
    36 HARRINGTON GARDENS HEADLEASE LIMITED
    07604160
    314 Regents Park Road, Finchley, London, England
    Active Corporate (5 parents)
    Officer
    2011-06-13 ~ now
    IIF 11 - Director → ME
  • 6
    ABIJACK FINANCE LIMITED
    07942031
    7 Cambridge Court, Holborn Close, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-10 ~ 2013-07-08
    IIF 45 - Director → ME
  • 7
    ALANDALE SECURITIES LIMITED
    - now 02238110
    ACTIVECRYSTAL LIMITED - 1988-08-24
    314 Regents Park Road, Finchley, London, England
    Active Corporate (8 parents)
    Officer
    1997-07-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 8
    ALDENHAM FINANCE LIMITED
    05454938
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-05-19 ~ now
    IIF 30 - Director → ME
  • 9
    ARMAGOLD LIMITED
    03905257
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2000-01-17 ~ now
    IIF 21 - Director → ME
  • 10
    ASSAM FINANCE LIMITED
    09384664
    314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-14 ~ now
    IIF 7 - Director → ME
  • 11
    B.M. SAMUELS FINANCE GROUP LTD
    - now 01055337
    B.M. SAMUELS FINANCE GROUP P.L.C.
    - 2023-01-03 01055337
    B.M. SAMUELS (MANAGEMENT) LIMITED
    - 1985-09-18 01055337
    314 Regents Park Road, Finchley, London, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    (before 1991-07-11) ~ now
    IIF 15 - Director → ME
  • 12
    B.M.SAMUELS LTD
    - now 00850834
    B.M.SAMUELS PLC
    - 2023-01-03 00850834
    B.M.SAMUELS & CO.LIMITED
    - 2003-09-02 00850834
    314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-08-13 ~ now
    IIF 5 - Director → ME
  • 13
    BERRYGLEN LIMITED
    01585238
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-09-23 ~ dissolved
    IIF 39 - Director → ME
  • 14
    BESTDIRECT LIMITED
    06893140 07436194
    314 Regents Park Road, Finchley, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 36 - Director → ME
  • 15
    BRIDGESTREET LIMITED
    04687161
    30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-07 ~ 2012-12-31
    IIF 49 - Director → ME
  • 16
    CALMSEAS LIMITED
    03896758
    Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-06-01 ~ 2025-01-10
    IIF 18 - Director → ME
  • 17
    CAMPION FINANCE LIMITED
    05693685
    C/o 75 Maygrove Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-03-09 ~ 2023-06-27
    IIF 75 - Director → ME
  • 18
    CASHAY FINANCE LIMITED
    04810993
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-07-01 ~ now
    IIF 32 - Director → ME
  • 19
    CHASE MILL HILL LIMITED
    - now 08819595
    GMDJ LIMITED - 2013-12-20
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    2014-01-02 ~ 2015-04-30
    IIF 47 - Director → ME
  • 20
    CHENIES PLACE BARNET MANAGEMENT COMPANY LIMITED
    06409396
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (7 parents)
    Officer
    2019-01-23 ~ 2022-06-30
    IIF 1 - Director → ME
  • 21
    CODICOTE FINANCE LIMITED
    05469549
    14 The Ridgeway, Codicote, Hitchin, England
    Active Corporate (7 parents)
    Officer
    2005-07-11 ~ now
    IIF 26 - Director → ME
  • 22
    CORLAND LIMITED
    08845068
    23 Highfields Grove, London
    Active Corporate (3 parents)
    Officer
    2014-03-03 ~ now
    IIF 23 - Director → ME
  • 23
    COTTES LIMITED
    03469506
    C/o Greenwoods Legal Services Limited Queens House, 55-56 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-12-02 ~ 2017-02-10
    IIF 63 - Director → ME
  • 24
    CROSSWAYS ENTERPRISES LIMITED
    06324819
    314 Regents Park Road, Finchley, London, England
    Active Corporate (5 parents)
    Officer
    2007-08-07 ~ now
    IIF 10 - Director → ME
  • 25
    CROSSWAYS RESIDENTS COMPANY LIMITED
    08907545
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-02-24 ~ 2015-02-19
    IIF 69 - Director → ME
  • 26
    DANCASTLE FINANCE LIMITED
    08006042
    55 Charlbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-03-26 ~ now
    IIF 31 - Director → ME
  • 27
    DEALSHARE LIMITED
    09784409
    41 Britten Close Britten Close, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 46 - Director → ME
  • 28
    E.C.S. AGENCIES LIMITED
    00608374
    1386 London Road, Leigh On Sea, Essex
    Active Corporate (5 parents)
    Officer
    2001-10-24 ~ 2003-09-25
    IIF 50 - Director → ME
  • 29
    ELTON LIMITED
    04075439
    Hockmans, Cardinal Point, Park Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2000-09-27 ~ dissolved
    IIF 52 - Director → ME
  • 30
    EVERSTRONG LIMITED
    07328930
    C/o Adams Beeny, 4 Sudley Road, Bognor Regis, West Sussex, England
    Active Corporate (10 parents)
    Officer
    2010-09-08 ~ 2020-11-11
    IIF 43 - Director → ME
  • 31
    FOURMOST FINANCE LIMITED
    - now 03894699
    DANJAM LIMITED
    - 2012-08-20 03894699
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2013-11-27 ~ dissolved
    IIF 44 - Director → ME
    1999-12-21 ~ 2012-09-28
    IIF 53 - Director → ME
  • 32
    GOODREASON LIMITED
    03967573
    15 Beaufort Avenue, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2000-04-14 ~ now
    IIF 22 - Director → ME
  • 33
    GRANGEWEST LIMITED
    05953911
    Harben House, Harben Parade, Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 70 - Director → ME
  • 34
    GRANITE PROPERTY TRADING LIMITED
    06707195
    314 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-09-26 ~ now
    IIF 13 - Director → ME
    2008-09-26 ~ now
    IIF 86 - Secretary → ME
  • 35
    GRANT FINANCING AND GUARANTEES LIMITED
    01053203
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-05-23 ~ now
    IIF 85 - Secretary → ME
  • 36
    GREEN LANE FINANCE LIMITED
    04194060
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-06-27 ~ dissolved
    IIF 81 - Director → ME
  • 37
    HADLEY GROUP LIMITED
    - now 02282767
    PARKWOOD FINANCIAL SERVICES LIMITED - 1998-09-10
    Bbk Partnership Chartered, Accountants 1 Beauchamp Court, Victors Way Barnet, Herts
    Active Corporate (5 parents)
    Officer
    2006-04-26 ~ 2010-11-08
    IIF 38 - Director → ME
  • 38
    HARRY CHESTER LTD
    12538445
    314 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-30 ~ 2020-12-17
    IIF 2 - Director → ME
    Person with significant control
    2020-03-30 ~ 2021-01-13
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 39
    HIGHFORM FINANCE LIMITED
    00981825
    314 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-09-17) ~ dissolved
    IIF 82 - Director → ME
  • 40
    HIGHPILLAR LIMITED
    05828258
    302-308 Preston Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 40 - Director → ME
  • 41
    HILL KINGSLEY LIMITED
    07508092
    C/o Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-01-27 ~ 2012-01-27
    IIF 64 - Director → ME
  • 42
    L M FINANCE (UK) LIMITED
    05644069
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (5 parents)
    Officer
    2006-01-18 ~ 2025-10-28
    IIF 29 - Director → ME
  • 43
    LACY HOMES LIMITED
    - now 01703147
    COULTERBY LIMITED - 1983-03-22
    314 Regents Park Road, London
    Active Corporate (6 parents)
    Officer
    2015-11-27 ~ now
    IIF 27 - Director → ME
    2001-08-23 ~ now
    IIF 90 - Secretary → ME
  • 44
    LIDDISDALE LIMITED
    05642681
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-12-02 ~ 2012-12-05
    IIF 72 - Director → ME
  • 45
    M.P.I. SERVICES LIMITED
    04787707
    51 West End Lane, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-07-02 ~ 2013-12-31
    IIF 35 - Director → ME
  • 46
    MAAYAN FINANCE LIMITED - now
    SPENMETAL LIMITED
    - 2022-02-15 03412055
    4 Lonsdale Road, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    1997-11-27 ~ 2022-01-01
    IIF 65 - Director → ME
  • 47
    MANAGEMORE LIMITED
    06797010
    23 Keep Hill Rd, High Wycombe, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 34 - Director → ME
  • 48
    MARKHILL LIMITED
    03070603
    314 Regents Park Road, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 60 - Director → ME
    1995-07-05 ~ 1998-03-17
    IIF 51 - Director → ME
    2001-05-23 ~ dissolved
    IIF 83 - Secretary → ME
  • 49
    MARSON LOAN COMPANY LIMITED
    08277292
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    2012-11-01 ~ 2015-03-09
    IIF 67 - Director → ME
  • 50
    MELLSMARK FINANCE LIMITED
    01339143
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Dissolved Corporate (6 parents)
    Officer
    2001-06-15 ~ 2019-10-18
    IIF 89 - Secretary → ME
  • 51
    MILSAM FINANCE LIMITED
    15372871
    314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-28 ~ now
    IIF 6 - Director → ME
  • 52
    MONEYPENNY ENGLISH LIMITED - now
    MONEYPENNY INVESTMENTS LIMITED
    - 2023-03-23 04138993
    C/o Sterlings Ltd Lawford House, Albert Place, London, England
    Active Corporate (7 parents)
    Officer
    2001-01-29 ~ 2019-09-19
    IIF 59 - Director → ME
  • 53
    MOORQUEST LIMITED
    01126282
    314 Regents Park Road, Finchley, London, England
    Active Corporate (4 parents)
    Officer
    2009-10-29 ~ now
    IIF 3 - Director → ME
  • 54
    NEWQUOTE LIMITED
    03458196
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-12-16 ~ dissolved
    IIF 57 - Director → ME
  • 55
    NO 61-67 UPTON PARK MANAGEMENT LIMITED
    03557444
    Red Rock House Oak Business Park, Wix Road, Beaumont, Clacton-on-sea, England
    Active Corporate (24 parents)
    Officer
    1999-05-26 ~ 1999-07-29
    IIF 55 - Director → ME
  • 56
    PENGEPOND LIMITED
    01558631
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 80 - Director → ME
  • 57
    PRIMEFAST LIMITED
    07712704
    York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 17 - Director → ME
  • 58
    R H JALEKA LIMITED
    05657546
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-12-19 ~ 2022-12-08
    IIF 42 - Director → ME
  • 59
    RE-CREO (LEGARD ROAD) LTD
    - now 09227534
    EUD (LEGARD ROAD) LTD - 2016-03-03
    195-199 Gray's Inn Road, London
    Dissolved Corporate (4 parents)
    Officer
    2019-12-06 ~ 2020-01-16
    IIF 16 - Director → ME
  • 60
    RE-CREO SAMUELS (ADDLESTONE) LTD
    - now 08478012
    EUD SAMUELS (ADDLESTONE) LTD
    - 2016-03-03 08478012
    EUD SAMUELS (ESHER) LTD
    - 2015-05-19 08478012
    EUD SAMUELS LTD
    - 2013-04-16 08478012
    343 City Road, London
    Active Corporate (2 parents)
    Officer
    2013-04-08 ~ 2016-07-25
    IIF 79 - Director → ME
    Person with significant control
    2017-04-16 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    REAL IDEAS LIMITED
    04972088
    314 Regents Park Road, Finchley, London, England
    Active Corporate (9 parents)
    Officer
    2005-04-29 ~ now
    IIF 14 - Director → ME
  • 62
    ROLLERBALL LIMITED
    01538169
    Castle Hill Insolvency Ltd 1 Battle Road, Heathfield, Newton Abbot, Devon, England
    Dissolved Corporate (5 parents)
    Officer
    2014-04-30 ~ 2023-09-21
    IIF 58 - Director → ME
  • 63
    RONVILLE SECURITIES LIMITED
    07238382
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2010-05-05 ~ now
    IIF 24 - Director → ME
  • 64
    SAMUELS MORTGAGE MANAGEMENT LIMITED
    - now 03314807
    UNITDRAFT LIMITED
    - 1997-09-26 03314807
    York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    1997-02-19 ~ dissolved
    IIF 61 - Director → ME
  • 65
    SARPORT LIMITED
    05552274
    335 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-09-16 ~ dissolved
    IIF 56 - Director → ME
  • 66
    SOUTHWAY INVESTMENTS LIMITED
    04121929
    314 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2000-12-20 ~ dissolved
    IIF 54 - Director → ME
  • 67
    STRATFORD TOWERS LTD
    - now 08382135
    B.M. SAMUELS FINANCE GROUP PROPERTIES LIMITED
    - 2013-06-14 08382135
    302-308 Preston Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 78 - Director → ME
  • 68
    STREAMWAIN FINANCE LIMITED
    01270212
    314 Regents Park Road, Finchley, London, England
    Active Corporate (5 parents)
    Officer
    2009-10-29 ~ now
    IIF 8 - Director → ME
    1994-05-10 ~ 1997-03-11
    IIF 48 - Director → ME
    2001-07-12 ~ now
    IIF 84 - Secretary → ME
  • 69
    SURETTA LIMITED
    04192874
    New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-04-10 ~ dissolved
    IIF 66 - Director → ME
  • 70
    SWEEPDOWN LIMITED
    03437491
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1997-12-12 ~ 2020-09-18
    IIF 68 - Director → ME
  • 71
    TAKEOVER LIMITED
    03505431
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-06-15 ~ now
    IIF 88 - Secretary → ME
  • 72
    TAXI CAB RENTALS LIMITED
    - now 06883133
    TAXI CAB FINANCE LIMITED
    - 2009-05-27 06883133
    302-308 Preston Road, Harrow
    Dissolved Corporate (6 parents)
    Officer
    2009-04-25 ~ dissolved
    IIF 73 - Director → ME
  • 73
    TENUREGRADE LIMITED
    01338577
    C/o 75 Maygrove Road, London, England
    Active Corporate (8 parents)
    Officer
    2007-04-26 ~ 2023-06-27
    IIF 76 - Director → ME
  • 74
    TESTOSTERHOMES LIMITED
    09548712
    314 Regents Park Road, Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-21 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 75
    THE RIDGEWAY ESSEX LIMITED
    08159649
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2013-01-01 ~ 2016-09-01
    IIF 62 - Director → ME
  • 76
    TOPSPUR LIMITED
    06689218
    302-308 Preston Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-11-20 ~ dissolved
    IIF 37 - Director → ME
    2008-11-20 ~ dissolved
    IIF 87 - Secretary → ME
  • 77
    TRELLICK LIMITED
    09321199
    Regina House, 124 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-11-20 ~ 2015-12-19
    IIF 28 - Director → ME
  • 78
    WEST LONDON FINANCE LTD
    08180752
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-08-15 ~ now
    IIF 25 - Director → ME
  • 79
    WORLDPAGE LIMITED
    03971807
    29 Windermere Avenue, Wembley, England
    Active Corporate (6 parents)
    Officer
    2000-04-14 ~ now
    IIF 33 - Director → ME
  • 80
    YELLOWSTONE LIMITED
    - now 03496787
    YELLOWSTONE INVESTMENTS LIMITED
    - 1998-07-10 03496787
    North Road House, North Road, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1998-01-22 ~ 2001-12-31
    IIF 71 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.